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INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 401k Plan overview

Plan NameINTER NATIONAL BANK 401(K) PROFIT SHARING PLAN
Plan identification number 002

INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

INTER NATIONAL BANK, INC has sponsored the creation of one or more 401k plans.

Company Name:INTER NATIONAL BANK, INC
Employer identification number (EIN):742335852
NAIC Classification:522110
NAIC Description:Commercial Banking

Form 5500 Filing Information

Submission information for form 5500 for 401k plan INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0022019-01-01
0022018-01-01
0022017-01-01CRISELDA MONCAYO
0022016-01-01CRISELDA MONCAYO
0022015-01-01CRISELDA MONCAYO
0022014-01-01ALMA QUINTANILLA
0022013-01-01KAREN VALDEZ
0022012-01-01KAREN VALDEZ
0022011-01-01KAREN VALDEZ
0022010-01-01KAREN VALDEZ
0022009-01-01ELSA ESCALON
0022009-01-01ELSA ESCALON

Plan Statistics for INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN

401k plan membership statisitcs for INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN

Measure Date Value
2019: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01458
Total number of active participants reported on line 7a of the Form 55002019-01-010
Number of retired or separated participants receiving benefits2019-01-010
Number of other retired or separated participants entitled to future benefits2019-01-010
Total of all active and inactive participants2019-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-010
Number of participants with account balances2019-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-010
2018: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01494
Total number of active participants reported on line 7a of the Form 55002018-01-01389
Number of retired or separated participants receiving benefits2018-01-010
Number of other retired or separated participants entitled to future benefits2018-01-0196
Total of all active and inactive participants2018-01-01485
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01485
Number of participants with account balances2018-01-01458
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0115
2017: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01472
Total number of active participants reported on line 7a of the Form 55002017-01-01395
Number of retired or separated participants receiving benefits2017-01-010
Number of other retired or separated participants entitled to future benefits2017-01-0191
Total of all active and inactive participants2017-01-01486
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01486
Number of participants with account balances2017-01-01450
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0131
2016: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01418
Total number of active participants reported on line 7a of the Form 55002016-01-01397
Number of retired or separated participants receiving benefits2016-01-010
Number of other retired or separated participants entitled to future benefits2016-01-0172
Total of all active and inactive participants2016-01-01469
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-010
Total participants2016-01-01469
Number of participants with account balances2016-01-01419
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0149
2015: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01424
Total number of active participants reported on line 7a of the Form 55002015-01-01395
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0149
Total of all active and inactive participants2015-01-01444
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01444
Number of participants with account balances2015-01-01376
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0174
2014: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01425
Total number of active participants reported on line 7a of the Form 55002014-01-01367
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0145
Total of all active and inactive participants2014-01-01412
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01412
Number of participants with account balances2014-01-01325
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-0171
2013: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01418
Total number of active participants reported on line 7a of the Form 55002013-01-01376
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-0146
Total of all active and inactive participants2013-01-01422
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01422
Number of participants with account balances2013-01-01287
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0128
2012: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01396
Total number of active participants reported on line 7a of the Form 55002012-01-01388
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-0130
Total of all active and inactive participants2012-01-01418
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01418
Number of participants with account balances2012-01-01201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-018
2011: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01400
Total number of active participants reported on line 7a of the Form 55002011-01-01377
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-0119
Total of all active and inactive participants2011-01-01396
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01396
Number of participants with account balances2011-01-01195
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0111
2010: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01377
Total number of active participants reported on line 7a of the Form 55002010-01-01386
Number of retired or separated participants receiving benefits2010-01-010
Number of other retired or separated participants entitled to future benefits2010-01-0114
Total of all active and inactive participants2010-01-01400
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01400
Number of participants with account balances2010-01-01213
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-018
2009: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01368
Total number of active participants reported on line 7a of the Form 55002009-01-01363
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-0114
Total of all active and inactive participants2009-01-01377
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01377
Number of participants with account balances2009-01-01217
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-0121

Financial Data on INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN

Measure Date Value
2019 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-06-30$0
Total unrealized appreciation/depreciation of assets2019-06-30$0
Total transfer of assets to this plan2019-06-30$0
Total transfer of assets to this plan2019-06-30$0
Total transfer of assets from this plan2019-06-30$14,189,609
Total transfer of assets from this plan2019-06-30$14,189,609
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-06-30$0
Total income from all sources (including contributions)2019-06-30$2,817,634
Total income from all sources (including contributions)2019-06-30$2,817,634
Total loss/gain on sale of assets2019-06-30$0
Total loss/gain on sale of assets2019-06-30$0
Total of all expenses incurred2019-06-30$851,501
Total of all expenses incurred2019-06-30$851,501
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$790,999
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-06-30$790,999
Expenses. Certain deemed distributions of participant loans2019-06-30$8,196
Expenses. Certain deemed distributions of participant loans2019-06-30$8,196
Value of total corrective distributions2019-06-30$628
Value of total corrective distributions2019-06-30$628
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$1,171,519
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-06-30$1,171,519
Value of total assets at end of year2019-06-30$0
Value of total assets at end of year2019-06-30$0
Value of total assets at beginning of year2019-06-30$12,223,476
Value of total assets at beginning of year2019-06-30$12,223,476
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$51,678
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-06-30$51,678
Total interest from all sources2019-06-30$15,407
Total interest from all sources2019-06-30$15,407
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$96,433
Total dividends received (eg from common stock, registered investment company shares)2019-06-30$96,433
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-06-30No
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$96,433
Total dividends received from registered investment company shares (eg mutual funds)2019-06-30$96,433
Was this plan covered by a fidelity bond2019-06-30Yes
Was this plan covered by a fidelity bond2019-06-30Yes
Value of fidelity bond cover2019-06-30$500,000
Value of fidelity bond cover2019-06-30$500,000
If this is an individual account plan, was there a blackout period2019-06-30No
If this is an individual account plan, was there a blackout period2019-06-30No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-06-30$0
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Were there any nonexempt tranactions with any party-in-interest2019-06-30No
Contributions received from participants2019-06-30$745,615
Contributions received from participants2019-06-30$745,615
Participant contributions at end of year2019-06-30$0
Participant contributions at end of year2019-06-30$0
Participant contributions at beginning of year2019-06-30$602,672
Participant contributions at beginning of year2019-06-30$602,672
Other income not declared elsewhere2019-06-30$23,805
Other income not declared elsewhere2019-06-30$23,805
Administrative expenses (other) incurred2019-06-30$51,678
Administrative expenses (other) incurred2019-06-30$51,678
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Value of net income/loss2019-06-30$1,966,133
Value of net income/loss2019-06-30$1,966,133
Value of net assets at end of year (total assets less liabilities)2019-06-30$0
Value of net assets at end of year (total assets less liabilities)2019-06-30$0
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$12,223,476
Value of net assets at beginning of year (total assets less liabilities)2019-06-30$12,223,476
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any loans by the plan or fixed income obligations due to the plan in default2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Were any leases to which the plan was party in default or uncollectible2019-06-30No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-06-30$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$11,378,088
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-06-30$11,378,088
Interest on participant loans2019-06-30$15,407
Interest on participant loans2019-06-30$15,407
Value of interest in common/collective trusts at end of year2019-06-30$0
Value of interest in common/collective trusts at end of year2019-06-30$0
Value of interest in common/collective trusts at beginning of year2019-06-30$242,716
Value of interest in common/collective trusts at beginning of year2019-06-30$242,716
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$1,451,800
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-06-30$1,451,800
Net investment gain or loss from common/collective trusts2019-06-30$58,670
Net investment gain or loss from common/collective trusts2019-06-30$58,670
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Was there a failure to transmit to the plan any participant contributions2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Has the plan failed to provide any benefit when due under the plan2019-06-30No
Contributions received in cash from employer2019-06-30$425,904
Contributions received in cash from employer2019-06-30$425,904
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$790,999
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-06-30$790,999
Did the plan have assets held for investment2019-06-30No
Did the plan have assets held for investment2019-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-06-30No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30Yes
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-06-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-06-30Yes
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Opinion of an independent qualified public accountant for this plan2019-06-30Disclaimer
Accountancy firm name2019-06-30RUSSON & JOHNSTON LLP
Accountancy firm name2019-06-30RUSSON & JOHNSTON LLP
Accountancy firm EIN2019-06-30300840934
Accountancy firm EIN2019-06-30300840934
2018 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total transfer of assets to this plan2018-12-31$0
Total transfer of assets from this plan2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$1,417,930
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$1,574,335
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$1,440,975
Expenses. Certain deemed distributions of participant loans2018-12-31$32,083
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$2,212,711
Value of total assets at end of year2018-12-31$12,223,476
Value of total assets at beginning of year2018-12-31$12,379,881
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$101,277
Total interest from all sources2018-12-31$27,652
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$657,520
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$657,520
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$500,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$1,283,649
Participant contributions at end of year2018-12-31$602,672
Participant contributions at beginning of year2018-12-31$573,732
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$212,047
Other income not declared elsewhere2018-12-31$51,388
Administrative expenses (other) incurred2018-12-31$101,277
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-156,405
Value of net assets at end of year (total assets less liabilities)2018-12-31$12,223,476
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$12,379,881
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$11,378,088
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$11,583,219
Interest on participant loans2018-12-31$27,652
Value of interest in common/collective trusts at end of year2018-12-31$242,716
Value of interest in common/collective trusts at beginning of year2018-12-31$222,930
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-1,536,207
Net investment gain or loss from common/collective trusts2018-12-31$4,866
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$717,015
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$1,440,975
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31RUSSON & JOHNSTON LLP
Accountancy firm EIN2018-12-31300840934
2017 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total transfer of assets to this plan2017-12-31$0
Total transfer of assets from this plan2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$3,545,938
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$767,226
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$658,684
Expenses. Certain deemed distributions of participant loans2017-12-31$8,411
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,893,630
Value of total assets at end of year2017-12-31$12,379,881
Value of total assets at beginning of year2017-12-31$9,601,169
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$100,131
Total interest from all sources2017-12-31$27,114
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$464,922
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$464,922
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$500,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$1,209,705
Participant contributions at end of year2017-12-31$573,732
Participant contributions at beginning of year2017-12-31$626,809
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$35,025
Other income not declared elsewhere2017-12-31$34,306
Administrative expenses (other) incurred2017-12-31$100,131
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$2,778,712
Value of net assets at end of year (total assets less liabilities)2017-12-31$12,379,881
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$9,601,169
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$11,583,219
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$8,953,006
Interest on participant loans2017-12-31$27,114
Value of interest in common/collective trusts at end of year2017-12-31$222,930
Value of interest in common/collective trusts at beginning of year2017-12-31$21,354
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$1,122,447
Net investment gain or loss from common/collective trusts2017-12-31$3,519
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$648,900
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$658,684
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31RUSSON & JOHNSTON LLP
Accountancy firm EIN2017-12-31300840934
2016 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total transfer of assets to this plan2016-12-31$0
Total transfer of assets from this plan2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$2,520,452
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$1,270,599
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$1,155,053
Expenses. Certain deemed distributions of participant loans2016-12-31$45,027
Value of total corrective distributions2016-12-31$20,622
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,973,183
Value of total assets at end of year2016-12-31$9,601,169
Value of total assets at beginning of year2016-12-31$8,351,316
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$49,897
Total interest from all sources2016-12-31$28,460
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$251,077
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$251,077
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$1,141,932
Participant contributions at end of year2016-12-31$626,809
Participant contributions at beginning of year2016-12-31$713,169
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$149,626
Other income not declared elsewhere2016-12-31$15,537
Administrative expenses (other) incurred2016-12-31$49,897
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$1,249,853
Value of net assets at end of year (total assets less liabilities)2016-12-31$9,601,169
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$8,351,316
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$8,953,006
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$5,507,744
Interest on participant loans2016-12-31$28,460
Value of interest in common/collective trusts at end of year2016-12-31$21,354
Value of interest in common/collective trusts at beginning of year2016-12-31$2,130,403
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$249,330
Net investment gain or loss from common/collective trusts2016-12-31$2,865
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$681,625
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$1,155,053
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31RUSSON & JOHNSTON LLP
Accountancy firm EIN2016-12-31300840934
2015 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$0
Total transfer of assets from this plan2015-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total income from all sources (including contributions)2015-12-31$1,322,121
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$1,394,566
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,354,687
Expenses. Certain deemed distributions of participant loans2015-12-31$862
Value of total corrective distributions2015-12-31$6,839
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$1,359,894
Value of total assets at end of year2015-12-31$8,351,316
Value of total assets at beginning of year2015-12-31$8,423,761
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$32,178
Total interest from all sources2015-12-31$27,110
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$468,404
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$468,404
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$5,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$906,526
Participant contributions at end of year2015-12-31$713,169
Participant contributions at beginning of year2015-12-31$587,699
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$142,136
Other income not declared elsewhere2015-12-31$601
Administrative expenses (other) incurred2015-12-31$32,178
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-72,445
Value of net assets at end of year (total assets less liabilities)2015-12-31$8,351,316
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$8,423,761
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$5,507,744
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$5,539,663
Interest on participant loans2015-12-31$27,110
Value of interest in common/collective trusts at end of year2015-12-31$2,130,403
Value of interest in common/collective trusts at beginning of year2015-12-31$2,296,399
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-537,454
Net investment gain or loss from common/collective trusts2015-12-31$3,566
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31Yes
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$311,232
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,354,687
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2015-12-31742584861
2014 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$0
Total transfer of assets from this plan2014-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$0
Total income from all sources (including contributions)2014-12-31$1,700,006
Total loss/gain on sale of assets2014-12-31$0
Total of all expenses incurred2014-12-31$2,110,020
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$2,047,159
Expenses. Certain deemed distributions of participant loans2014-12-31$45,088
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$1,379,445
Value of total assets at end of year2014-12-31$8,423,761
Value of total assets at beginning of year2014-12-31$8,833,775
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$17,773
Total interest from all sources2014-12-31$26,486
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$322,921
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$322,921
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$793,305
Participant contributions at end of year2014-12-31$587,699
Participant contributions at beginning of year2014-12-31$577,523
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$304,490
Other income not declared elsewhere2014-12-31$169
Administrative expenses (other) incurred2014-12-31$17,773
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$-410,014
Value of net assets at end of year (total assets less liabilities)2014-12-31$8,423,761
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$8,833,775
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$5,539,663
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$5,152,986
Interest on participant loans2014-12-31$26,486
Value of interest in common/collective trusts at end of year2014-12-31$2,296,399
Value of interest in common/collective trusts at beginning of year2014-12-31$3,103,266
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-31,484
Net investment gain or loss from common/collective trusts2014-12-31$2,469
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$281,650
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$2,047,159
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2014-12-31742584861
2013 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$0
Total income from all sources (including contributions)2013-12-31$1,964,562
Total loss/gain on sale of assets2013-12-31$0
Total of all expenses incurred2013-12-31$1,206,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$1,081,190
Expenses. Certain deemed distributions of participant loans2013-12-31$47,407
Value of total corrective distributions2013-12-31$52,459
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$1,021,874
Value of total assets at end of year2013-12-31$8,833,775
Value of total assets at beginning of year2013-12-31$8,075,595
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$25,326
Total interest from all sources2013-12-31$27,515
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$302,547
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$302,547
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$5,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$633,532
Participant contributions at end of year2013-12-31$577,523
Participant contributions at beginning of year2013-12-31$722,356
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$140,556
Administrative expenses (other) incurred2013-12-31$25,326
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$758,180
Value of net assets at end of year (total assets less liabilities)2013-12-31$8,833,775
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$8,075,595
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$5,152,986
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$4,763,375
Interest on participant loans2013-12-31$27,515
Value of interest in common/collective trusts at end of year2013-12-31$3,103,266
Value of interest in common/collective trusts at beginning of year2013-12-31$2,589,864
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$602,507
Net investment gain or loss from common/collective trusts2013-12-31$10,119
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$247,786
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$1,081,190
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2013-12-31742584861
2012 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,451,412
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$859,101
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$790,374
Expenses. Certain deemed distributions of participant loans2012-12-31$19,983
Value of total corrective distributions2012-12-31$36,897
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$865,967
Value of total assets at end of year2012-12-31$8,075,595
Value of total assets at beginning of year2012-12-31$7,483,284
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$11,847
Total interest from all sources2012-12-31$27,587
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$148,420
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$148,420
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$5,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$604,282
Participant contributions at end of year2012-12-31$722,356
Participant contributions at beginning of year2012-12-31$715,551
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$19,561
Administrative expenses (other) incurred2012-12-31$11,847
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$592,311
Value of net assets at end of year (total assets less liabilities)2012-12-31$8,075,595
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$7,483,284
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$4,763,375
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$4,116,800
Interest on participant loans2012-12-31$27,587
Value of interest in common/collective trusts at end of year2012-12-31$2,589,864
Value of interest in common/collective trusts at beginning of year2012-12-31$2,650,933
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$385,979
Net investment gain or loss from common/collective trusts2012-12-31$23,459
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$242,124
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$790,374
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2012-12-31742584861
2011 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$778,653
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$880,412
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$813,936
Expenses. Certain deemed distributions of participant loans2011-12-31$15,074
Value of total corrective distributions2011-12-31$27,425
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$779,825
Value of total assets at end of year2011-12-31$7,483,284
Value of total assets at beginning of year2011-12-31$7,585,043
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$23,977
Total interest from all sources2011-12-31$29,937
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$89,397
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$89,397
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$5,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$552,568
Participant contributions at end of year2011-12-31$715,551
Participant contributions at beginning of year2011-12-31$659,105
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$1,214
Other income not declared elsewhere2011-12-31$6
Administrative expenses (other) incurred2011-12-31$23,977
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$-101,759
Value of net assets at end of year (total assets less liabilities)2011-12-31$7,483,284
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$7,585,043
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$4,116,800
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$4,175,118
Interest on participant loans2011-12-31$29,937
Value of interest in common/collective trusts at end of year2011-12-31$2,650,933
Value of interest in common/collective trusts at beginning of year2011-12-31$2,750,820
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-194,052
Net investment gain or loss from common/collective trusts2011-12-31$73,540
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$226,043
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$813,936
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2011-12-31742584861
2010 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$1,347,814
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$283,569
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$239,835
Expenses. Certain deemed distributions of participant loans2010-12-31$20,774
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$794,527
Value of total assets at end of year2010-12-31$7,585,043
Value of total assets at beginning of year2010-12-31$6,520,798
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$22,960
Total interest from all sources2010-12-31$31,901
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$97,279
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$97,279
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$6,000,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$548,003
Participant contributions at end of year2010-12-31$659,105
Participant contributions at beginning of year2010-12-31$612,872
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$22,287
Other income not declared elsewhere2010-12-31$442
Administrative expenses (other) incurred2010-12-31$22,960
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$1,064,245
Value of net assets at end of year (total assets less liabilities)2010-12-31$7,585,043
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$6,520,798
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$4,175,118
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$3,200,837
Interest on participant loans2010-12-31$31,901
Value of interest in common/collective trusts at end of year2010-12-31$2,750,820
Value of interest in common/collective trusts at beginning of year2010-12-31$2,707,089
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$377,373
Net investment gain or loss from common/collective trusts2010-12-31$46,292
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$224,237
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$239,835
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31FISHER HERBST & KEMBLE
Accountancy firm EIN2010-12-31742584861
2009 : INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN

2019: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingYes
2019-01-01This return/report is a short plan year return/report (less than 12 months)Yes
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedYes
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedYes
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2010: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement - TrustYes
2009: INTER NATIONAL BANK 401(K) PROFIT SHARING PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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